Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Armour House Development Group Limited
- Incorporated
- 3 July 1947 (79 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Derek AllenGillian Louise Allen
- Owned by
- Derek AllenGillian Allen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Moulsham MillSuite M2.02ParkwayChelmsfordCM2 7PX
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Derek
Director · Appointed 1 December 2010
British
Born April 1947 (79)
Allen, Gillian Louise
Director · Appointed 3 October 2000
British
Born June 1951 (75)
Allen, Gillian Louise
Secretary · Appointed 3 October 2000
British
Officer history (9 former)
16 August 2012
Resigned Allen, Arthur Oliver, Baron as Director
1 December 2010
Appointed Allen, Derek as Director
1 November 2007
Resigned Allen, Derek Arthur as Director
3 October 2000
3 October 2000
Appointed Allen, Gillian Louise as Director
3 October 2000
Appointed Allen, Gillian Louise as Secretary
3 October 2000
Resigned Allen, Phyllis Margaret, Baroness as Secretary
3 October 2000
Resigned Full, Valerie Jean as Director
3 October 2000
Resigned Allen, Lynda Margaret as Director
3 October 2000
Resigned Allen, Phyllis Margaret, Baroness as Director
2 January 1999
Resigned Allen, Lynda Margaret as Secretary
2 January 1999
Appointed Allen, Phyllis Margaret, Baroness as Secretary
1 August 1996
Resigned Holloway, Kenneth William as Director
23 May 1995
Appointed Holloway, Kenneth William as Director
16 August 1992
Appointed Allen, Phyllis Margaret, Baroness as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born April 1947 (79)
Gillian Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,920
- Cash
- £566
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £156,474 | £156,474 | £156,474 | £156,474 | £431,176 |
| Current Assets | £566 | £1,166 | £118,186 | £151,106 | £5,580 |
| Debtors | £0 | £97,823 | £135,465 | £4,624 | |
| Cash | £566 | £1,166 | £20,363 | £15,641 | £956 |
| Creditors (> 1 year) | £0 | £15,552 | £234,338 | ||
| Net Current Assets | £446 | £666 | £114,807 | £123,351 | £3,416 |
| Net Assets | £156,920 | £157,140 | £271,281 | £264,273 | £200,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 2 May 2026 | Amended total exemption full accounts | 30 June 2025 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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